HELICO GROUP LLC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Krasnodar Territory, Dinskoy District, Stanitsa Novotitarovskaya, Section To The Left Of The Kalininskaya-Novotitarovskaya Road, Letter D, Russia, 353211
- Start date
- 19 September 2025
- UK Sanction List Reference
- RUS3050
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation